DFDS TRAVEL 1 A/S

CVR 19433749 · Public limited company (A/S) · Dissolved after voluntary liquidation

DFDS TRAVEL 1 A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published.

Company details

CVR number
19433749
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o DFDS A/S, Sundkrogsgade 11
2100 København Ø
Municipality
København
Industry
Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 500k

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address21
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2005 – 16 Dec 20052
1 Jan 2004 – 31 Dec 2004116
1 Jan 2003 – 31 Dec 2003146
1 Jan 2002 – 31 Dec 2002147
1 Jan 2001 – 31 Dec 200185
1 Jan 2000 – 31 Dec 2000129
1 Jan 1999 – 31 Dec 1999130
1 Jan 1998 – 31 Dec 1998157
1 Jan 1997 – 31 Dec 1997183
1 Aug 1996 – 31 Dec 1996171

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOGert Martin Kristensen
CEOPeter Flemming Knudsen
CEOOle Dietz
CEOLeif Brammer
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardPer Emil Hasselbalch Stakemann
BoardBjarne Hansen
BoardGert Martin Kristensen
BoardJørgen Raben-Korch
BoardBørge Thornbech
BoardJames John Cadell
BoardOle Dietz
BoardBo Lennart Christer Thorbjörnsson
BoardThor Kristian Johannesen
BoardLeif Brammer
BoardChristian Merrild
BoardGunner Karsten Pedersen
AuditorErik Tronborg Andersen
AuditorCJ Partnership I/S
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Gert Martin Kristensen – 5 other companies, of which 1 bankrupt

Peter Flemming Knudsen – 41 other companies, of which 5 bankrupt

Ole Dietz – 13 other companies, of which 2 bankrupt

Leif Brammer – 28 other companies, of which 2 bankrupt

Address history (1 moves)

c/o DFDS A/S, Sundkrogsgade 11, 2100 København Ø
c/o DFDS A/S, Sankt Annæ Plads 30, 1295 København K

Former names

DFDS TRAVEL 1 A/S –
MAERSK TRAVEL A/S –
A/S PSE 38 NR. 1827 –

Other companies at the same address

Similar companies in København

Questions and answers about DFDS TRAVEL 1 A/S

Has DFDS TRAVEL 1 A/S gone bankrupt?

No, DFDS TRAVEL 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was DFDS TRAVEL 1 A/S founded?

DFDS TRAVEL 1 A/S was founded on 1 August 1996.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.